Annex I Persons and entities referred to in Article 1
United Kingdom
A.
Persons
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Anisa Al Assad (a.k.a. Anisah Al Assad) | Born: 1934 Maiden name: Makhlouf | Mother of President Al-Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad, she benefits from and is associated with the Syrian regime. | 23.3.2012 |
| 2. | Bushra Al Assad (a.k.a. Bushra Shawkat) | Born: 24.10.1960 | Sister of Bashar al Assad, and wife of Asif Shawkat, Deputy Chief of Staff for Security and Reconnaissance. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad and other core Syrian regime figures, she benefits from and is associated with the Syrian regime. | 23.3.2012 |
| 3. | Asma Al Assad (a.k.a. Asma Fawaz Al Akhras) | Born: 11.08.1975 Place of Birth: London, UK Passport number: 707512830 expires 22/9/2020 Maiden name: Al Akhras | Wife of Bashar Al Assad. Given the close personal relationship and intrinsic financial relationship to the Syrian President, Bashar Al Assad, she benefits from and is associated with the Syrian regime. | 23.3.2012 |
| 4. | Manal Al Assad (a.k.a. Manal Al Ahmad) | Born: 02.02.1970 Place of Birth: Damascus Passport number (Syrian): 0000000914 Maiden name: Al Akhras | Spouse of Maher Al Assad, and as such benefiting from and closely associated with the regime. | 23.3.2012 |
| 5. | Imad Mohammad Deeb Khamis | Born: 1 August 1961 Place of Birth: near Damascus | Minister of Electricity. Responsible for using power cuts as a method of repression. | 23.3.2012 |
| 6. | Omar Ibrahim Ghalawanji | Born: 1954 Place of Birth: Tartus | Minister of Local Administration. Responsible for local government authorities and thus responsible for repression against the civilian population by local governments. | 23.3.2012 |
| 7. | Joseph Suwaid | Born: 1958 Place of Birth: Damascus | Minister of State and as such closely associated with the regime’s policy. | 23.3.2012 |
| 8. | Ghiath Jeraatli | Born: 1950 Place of Birth: Salamiya | Minister of State and as such closely associated with the regime’s policy. | 23.3.2012 |
| 9. | Hussein Mahmoud Farzat | Born: 1957 Place of Birth: Hama | Minister of State and as such closely associated with the regime’s policy. | 23.3.2012 |
| 10. | Yousef Suleiman Al-Ahmad | Born: 1956 Place of Birth: Hasaka | Minister of State and as such closely associated with the regime’s policy. | 23.3.2012 |
| 11. | Hassan al-Sari | Born: 1953 Place of Birth: Hama | Minister of State and as such closely associated with the regime’s policy. | 23.3.2012 |
| 12. | Mazen al-Tabba | Born: 01.01.1958 Place of Birth: Damascus Passport number (Syrian): 004415063 expires 06.05.2015 | Business partner of Ihab Makhlouf and Nizar al-Assad (subjected to sanctions on 23/08/2011); co-owner, with Rami Makhlouf, of the Al-Diyar lil-Saraafa currency exchange company, which supports the policy of the Central Bank of Syria. | 23.3.2012 |
B.
Entities
| Name | Identifying information | Reasons | Date of listing | |
|---|---|---|---|---|
| 1. | Syrian Petroleum company | Address: Dummar Province, Expansion Square, Island 19- Building 32 P.O. BOX: 2849 or 3378 Phone: 00963-11-3137935 or 3137913 Fax: 00963-11-3137979 or 3137977 E-mail: [email protected] or Website: www.spc.com.sy Website: www.spc-sy.com | State-owned oil company. Provides financial support to the Syrian regime | 23.3.2012 |
| 2. | Mahrukat Company (The Syrian Company for the Storage and Distribution of Petroleum Products) | Headquarters: Damascus - Al Adawi st., Petroleum building Fax: 00963-11/4445796 Phone: 00963-11/44451348 - 4451349 E-mail: [email protected] Website: http://www.mahrukat.gov.sy/indexeng.php | State-owned oil company. Provides financial support to the Syrian regime | 23.3.2012 |